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  5. Park Construction Company

Park Construction Company

Headquarter

Company Details

Name: Park Construction Company
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 29 Nov 1916 (108 years ago)
Company Number: dfe61cb0-9ed4-e011-a886-001ec94ffe7f
File Number: 321-AA
Registered Office Address: 1481 81st Avenue NE, Minneapolis, MN 55432, USA
Principal Executive Office Address: 1481 81ST AVE NE, MINNEAPOLIS, MN 55432–2111, USA
ZIP code: 55432
County: Anoka County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Park Construction Company, MISSISSIPPI 1385669 MISSISSIPPI
Headquarter of Park Construction Company, COLORADO 19871427881 COLORADO
Headquarter of Park Construction Company, IDAHO 363676 IDAHO
Headquarter of Park Construction Company, ILLINOIS CORP_58834327 ILLINOIS
Headquarter of Park Construction Company, ILLINOIS CORP_66285987 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RU6TAPDE4875 2025-01-23 1481 81ST AVE NE, MINNEAPOLIS, MN, 55432, 2111, USA 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA

Business Information
URL http://www.parkconstructionco.com
Division Name PARK CONSTRUCTION COMPANY
Congressional District 05
State/Country of Incorporation MN, USA
Activation Date 2024-01-26
Initial Registration Date 2001-05-25
Entity Start Date 1916-12-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 237120, 237310, 237990, 238110, 238120, 238190, 238910, 562119, 562211, 562212

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TOM DEPAUW
Role CFO/TREASURER
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA
Title ALTERNATE POC
Name TOM DEPAUW
Role CFO/TREASURER
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA
Government Business
Title PRIMARY POC
Name LAURIE SCOTT
Role CONTRACTS ADMIN
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA
Title ALTERNATE POC
Name TOM DEPAUW
Role CFO/TREASURER
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA
Past Performance
Title PRIMARY POC
Name LAURIE SCOTT
Role CONTRACTS ADMIN
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA
Title ALTERNATE POC
Name TOM DEPAUW
Role CFO/TREASURER
Address 1481 81ST AVENUE NE, MINNEAPOLIS, MN, 55432, 2111, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0KUB0 Active Non-Manufacturer 1990-03-08 2024-01-26 2029-01-26 2025-01-23

Contact Information
POC LAURIE SCOTT
Phone +1 763-717-6201
Fax +1 763-717-6237
Address 1481 81ST AVE NE, MINNEAPOLIS, MN, 55432 2111, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2023 410466820 2024-07-18 PARK CONSTRUCTION COMPANY 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 237310
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2022 410466820 2023-09-05 PARK CONSTRUCTION COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 237310
Sponsor’s telephone number 7637176202
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2021 410466820 2022-07-13 PARK CONSTRUCTION COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 237310
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2020 410466820 2021-08-11 PARK CONSTRUCTION COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 237310
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2021-08-11
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2019 410466820 2020-07-16 PARK CONSTRUCTION COMPANY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2018 410466820 2019-07-10 PARK CONSTRUCTION COMPANY 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2017 410466820 2018-05-10 PARK CONSTRUCTION COMPANY 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2016 410466820 2017-07-12 PARK CONSTRUCTION COMPANY 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2015 410466820 2016-07-26 PARK CONSTRUCTION COMPANY 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature
PARK CONSTRUCTION COMPANY PROFIT SHARING & 401(K) PLAN 2014 410466820 2015-07-24 PARK CONSTRUCTION COMPANY 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-04-01
Business code 238300
Sponsor’s telephone number 7637869800
Plan sponsor’s address 1481 81ST AVENUE NE, SPRING LAKE PARK, MN, 55432

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JOHN HEDQUIST
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Jeff Carlson Chief Executive Officer 1481 81ST AVE NE, MINNEAPOLIS, MN 55432–2111, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Change of Shares Restated Articles 2020-12-30
Merger - Business Corporation (Domestic) 1986-09-03
Business Corporation (Domestic) Restated Articles 1984-12-03
Business Corporation (Domestic) Active Status Report 1982-06-15
Amendment - Business Corporation (Domestic) 1975-12-23
Registered Office and/or Agent - Business Corporation (Domestic) 1961-07-12
Business Corporation (Domestic) Duration 1947-08-07
Business Corporation (Domestic) Business Name (Business Name: Park Construction Company) 1933-09-21
Business Corporation (Domestic) Change of Shares 1930-04-23
Business Corporation (Domestic) Business Name (Business Name: Park Transfer Company) 1930-04-23

Related by officers

Jeff Carlson

Carlson Park Blaine, LLC Carlson Park Properties, LLC CARSOURCE DNJ INDUSTRIES LLC Auto Recyclers AUTO RECYCLE CENTER J&M WELDING AND REPAIR HAROLD'S ARCTIC SALES, INC. Industrial Restoration Inc. Hi Ten Plumbing And Water Conditioning Inc.

Related by address

1481 81st Avenue NE, Minneapolis, MN 55432, USA

Carlson Group, LLC Park Energy Services

1481 81ST AVE NE, MINNEAPOLIS, MN 55432–2111, USA

Park Avenue Trucking LLC R. N. Carlson and Sons, LLC

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website

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